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Scor Asia House Gp Limited

08458416

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 6,, LONDON, EC2N 4BQ
Incorporated 22/03/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Gillian Heather Phillips

secretary · Since 01/09/2018

Anthony Jeffrey Burpitt

director · Since 30/06/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Anne-Cã‰Line Pierucci Beaussier

director · Since 08/01/2025

GLOBAL HEAD OF REAL ESTATE AND GENERAL S

FRENCH · FRANCE · Age 44

Also on 1 other board

Persons with Significant Control

Scor Se

Significant control

5, Avenue Kleber, Paris, 75016

Reg: 562 033 357 · Infogreffe · Societe Europeenne

Notified 01/04/2019

Scor Switzerland Asset Services Ag

75–100% shares
75–100% votes

4, Claridenstrasse, 8002 Zürich

Reg: Che-317.008.313 · Commercial Register Of Canton Zurich · Corporation

Notified 01/10/2019

Former PSCs

Scor Holding Switzerland Ag

Ceased 01/10/2019

Charges0 outstanding

Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE OF THE FINANCE PARTIES

Created 28/11/2013Registered 09/12/2013
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE OF THE FINANCE PARTIES

Created 28/11/2013Registered 09/12/2013